Represented financing company in class actions involving notices sent to customers.

Represented insurance companies in internal investigations and responses to subpoenas and government inquiries of finite risk insurance and reinsurance, contingent commission agreements, bid rigging, tying arrangements and other areas

Represented a Fortune 100 company’s Special Committee of the Board of Directors in an internal investigation in anticipation of a derivative action.

Represented an insurance company in a nationwide class action alleging fraud in the sale and marketing of insurance.

Represented a group of affiliated companies in an internal investigation and SEC investigation of market timing and late trading.

Represented a financial services company in an internal investigation of mail and wire fraud and parallel investigations by the SEC, the U.S. Attorney’s Office and the FBI.

Represented members of the D.C. Council in litigation concerning the privatization of D.C. General Hospital.

Product Liability
Represented vehicle manufacturing companies in class and individual actions alleging defective recreational and motor vehicles.

Represented a health care company in a class action alleging the improper medical testing of employees.

Represented a manufacturer and retailer in a class action alleging food products were improperly labeled.

Represented a vehicle manufacturing company in a government and corporate investigation involving product recalls, and served as the NHTSA-approved auditor for resolution with the government.

Discovery-Related Matters
Coordination of electronic discovery preservation, collection and production in the context of class action and other litigation and government investigations.

Oversight of data and document collection and production efforts on behalf of companies responding to private litigation and government investigations.

Creation of a comprehensive discovery plan for companies in securities class action lawsuits.

Implementation of data and document collection and retention protocols for companies facing private and governmental investigations and litigation.

Design and implementation of data and document repositories and creation of search terms and date and custodian parameters for investigation, litigation and production purposes.

Oversight of forensic imaging of company and personnel electronic assets in connection with internal and government investigations and private litigation.
Proposing and securing relief from document retention protocols for a company facing governmental investigations.

Interviews of current and former company personnel for information, data and document collection purposes.

Representative Matters

Represented financing company in class actions involving notices sent to customers.

Represented insurance companies in internal investigations and responses to subpoenas and government inquiries of finite risk insurance and reinsurance, contingent commission agreements, bid rigging, tying arrangements and other areas

Represented a Fortune 100 company’s Special Committee of the Board of Directors in an internal investigation in anticipation of a derivative action.

Represented an insurance company in a nationwide class action alleging fraud in the sale and marketing of insurance.

Represented a group of affiliated companies in an internal investigation and SEC investigation of market timing and late trading.

Represented a financial services company in an internal investigation of mail and wire fraud and parallel investigations by the SEC, the U.S. Attorney’s Office and the FBI.

Represented members of the D.C. Council in litigation concerning the privatization of D.C. General Hospital.

Product Liability
Represented vehicle manufacturing companies in class and individual actions alleging defective recreational and motor vehicles.

Represented a health care company in a class action alleging the improper medical testing of employees.

Represented a manufacturer and retailer in a class action alleging food products were improperly labeled.

Represented a vehicle manufacturing company in a government and corporate investigation involving product recalls, and served as the NHTSA-approved auditor for resolution with the government.

Discovery-Related Matters
Coordination of electronic discovery preservation, collection and production in the context of class action and other litigation and government investigations.

Oversight of data and document collection and production efforts on behalf of companies responding to private litigation and government investigations.

Creation of a comprehensive discovery plan for companies in securities class action lawsuits.

Implementation of data and document collection and retention protocols for companies facing private and governmental investigations and litigation.

Design and implementation of data and document repositories and creation of search terms and date and custodian parameters for investigation, litigation and production purposes.

Oversight of forensic imaging of company and personnel electronic assets in connection with internal and government investigations and private litigation.
Proposing and securing relief from document retention protocols for a company facing governmental investigations.

Interviews of current and former company personnel for information, data and document collection purposes.

Events

Represented financing company in class actions involving notices sent to customers.

Represented insurance companies in internal investigations and responses to subpoenas and government inquiries of finite risk insurance and reinsurance, contingent commission agreements, bid rigging, tying arrangements and other areas

Represented a Fortune 100 company’s Special Committee of the Board of Directors in an internal investigation in anticipation of a derivative action.

Represented an insurance company in a nationwide class action alleging fraud in the sale and marketing of insurance.

Represented a group of affiliated companies in an internal investigation and SEC investigation of market timing and late trading.

Represented a financial services company in an internal investigation of mail and wire fraud and parallel investigations by the SEC, the U.S. Attorney’s Office and the FBI.

Represented members of the D.C. Council in litigation concerning the privatization of D.C. General Hospital.

Product Liability
Represented vehicle manufacturing companies in class and individual actions alleging defective recreational and motor vehicles.

Represented a health care company in a class action alleging the improper medical testing of employees.

Represented a manufacturer and retailer in a class action alleging food products were improperly labeled.

Represented a vehicle manufacturing company in a government and corporate investigation involving product recalls, and served as the NHTSA-approved auditor for resolution with the government.

Discovery-Related Matters
Coordination of electronic discovery preservation, collection and production in the context of class action and other litigation and government investigations.

Oversight of data and document collection and production efforts on behalf of companies responding to private litigation and government investigations.

Creation of a comprehensive discovery plan for companies in securities class action lawsuits.

Implementation of data and document collection and retention protocols for companies facing private and governmental investigations and litigation.

Design and implementation of data and document repositories and creation of search terms and date and custodian parameters for investigation, litigation and production purposes.

Oversight of forensic imaging of company and personnel electronic assets in connection with internal and government investigations and private litigation.
Proposing and securing relief from document retention protocols for a company facing governmental investigations.

Interviews of current and former company personnel for information, data and document collection purposes.

Representative Matters

D.C. Class Action Team Prevails on Motion for Reconsideration: Court Concedes It Committed Clear Error in Certifying a Class Action

Washington, D.C. partners David Ross and Kevin P. Farrell and associate Daniel Coffman secured a rare acknowledgement from the District of Columbia Superior Court, which conceded it committed a clear error in previously certifying a class in a case related to vehicle repossession practices. The court had found that proposed class members suffered similar injuries based on an alleged practice of overcharging for repossession and vehicle storage and other actions taken after a customer’s default. Wilson Elser filed a motion contending that the court did not address issues presented in its Opposition to Class Certification. The court agreed, finding that a class cannot be certified for several reasons: (1) plaintiff lacks standing because her claims are based entirely on past conduct; (2) plaintiff cannot serve as class representative or a member of a class because her claims are time-barred; (3) arbitration and class waiver clauses in the plaintiff’s and proposed class member’s contracts preclude class certification; and (4) the court’s sua sponte reliance on a municipal regulation was misplaced. 

David M. Ross, Kevin P. Farrell and Daniel R. Coffman

Class Action Complaint

Coffman, Das, Ross, Viergever and Williams Defeat Federal Data Breach Class Action

Daniel Coffman (Associate-Washington, DC), Anjali Das (Partner-Chicago, IL), David Ross (Partner-Washington, DC), Kim Viergever (Of Counsel-Denver, CO) and Ryan Williams (Partner-Denver, CO) obtained dismissal with prejudice of a federal data breach class action filed against a services vendor for mental health care providers in the District of Colorado. The case comprised eight consolidated class actions brought by 15 named plaintiffs that arose out of a ransomware incident that involved the personal information of almost 4.3 million individuals and included sensitive information such as health information and Social Security numbers. The court agreed that all of the named plaintiffs lack Article III standing, dissecting each of their alleged theories of harm and coming down on the side of the more reasoned courts that have found these types of theories fail to establish standing – public disclosure of private information, increased spam, diminution in value of PHI/PII, emotional distress and future harm. The court concluded that “Plaintiffs have failed to allege injuries in fact that are fairly traceable to the Defendants’ complained-of conduct,” and issued a judgment dismissing the plaintiffs’ claims with prejudice and closing the case. 

Daniel R. Coffman, Anjali C. Das, David M. Ross, Kimberly Viergever and Ryan A. Williams

Cybersecurity Class Action
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